Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2022 |
AP01 |
Appointment of Dennis Chi in Chow as a director on 1 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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23 May 2022 |
CH01 |
Director's details changed for Punit Renjen on 11 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Ruwayda Redfearn on 11 May 2022
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20 May 2022 |
MR01 |
Registration of charge 072497530009, created on 18 May 2022
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/06/2021
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07 Jun 2021 |
MR04 |
Satisfaction of charge 072497530005 in full
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07 Jun 2021 |
MR04 |
Satisfaction of charge 072497530006 in full
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04 Jun 2021 |
MR01 |
Registration of charge 072497530007, created on 28 May 2021
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04 Jun 2021 |
MR01 |
Registration of charge 072497530008, created on 28 May 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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21 May 2021 |
CH01 |
Director's details changed for Ruwayda Redfearn on 11 May 2021
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02 Sep 2020 |
AA |
Group of companies' accounts made up to 31 May 2020
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11 Aug 2020 |
AP01 |
Appointment of Ruwayda Redfearn as a director on 1 August 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Twalizidanga Mlondolozi Mgcinisihlalo Jordan as a director on 1 August 2020
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
No annual meeting of members 11/06/2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Fabio Pompei as a director on 1 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Robert Trevor Hillard as a director on 1 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Hitoshi Matsumoto as a director on 1 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Klaus Hermann Loeffler as a director on 1 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Yoriko Goto as a director on 1 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Philip Ewe Jin Yuen as a director on 1 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Philip Wing Chung Tsai as a director on 1 June 2020
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26 May 2020 |
CH01 |
Director's details changed for Janet Elisabeth Foutty on 14 May 2020
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